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NOSROF 5 LIMITED

Company number 03014889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
03 Dec 2004 AA Full accounts made up to 30 April 2004
03 Feb 2004 AA Full accounts made up to 30 April 2003
23 Jan 2004 363s Return made up to 25/01/04; full list of members
18 Sep 2003 CERTNM Company name changed lexicon marketing services limit ed\certificate issued on 18/09/03
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 318 Location - directors service contracts and memoranda
30 Jun 2003 287 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent DE14 2AD
07 May 2003 403b Declaration of mortgage charge released/ceased
07 May 2003 403b Declaration of mortgage charge released/ceased
17 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
08 Feb 2003 363s Return made up to 25/01/03; full list of members
04 Feb 2003 AA Full accounts made up to 30 April 2002
22 Jan 2003 288a New director appointed
29 Jan 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2002 AA Full accounts made up to 30 April 2001
11 Jan 2002 288a New director appointed
20 Nov 2001 288b Director resigned
22 Feb 2001 AA Full accounts made up to 30 April 2000